Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2024
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21 Jul 2024 |
CS01 |
07/07/24 Statement of Capital gbp 100755.6127
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18 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
SH19 |
Statement of capital on 5 March 2024
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05 Mar 2024 |
SH20 |
Statement by Directors
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05 Mar 2024 |
CAP-SS |
Solvency Statement dated 20/02/24
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 04/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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02 Oct 2023 |
AP03 |
Appointment of Mrs Amanda Barlow as a secretary on 27 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Anthony James Ratcliffe as a director on 27 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mrs Amanda Louise Barlow as a director on 27 September 2023
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02 Oct 2023 |
TM02 |
Termination of appointment of Tony Ratcliffe as a secretary on 27 September 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Off market purchase maxiumum 0.006, minumum o £0.0001 07/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Robert John Giles as a director on 18 January 2023
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19 Jan 2023 |
SH03 |
Purchase of own shares.
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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18 Jan 2023 |
MAR |
Re-registration of Memorandum and Articles
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18 Jan 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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